BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 04004 ALLEMAGNE-EN-PROVENCE LA TRINITE found 31 results

#	Company	Address	REF Geotag
609140	SCEA LEALYNE SCEA 537545709 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0033 Surface: 2970 Location: Zoom Google Maps: 43.819148, 6.031407
609141	SCEA LEALYNE SCEA 537545709 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0035 Surface: 30730 Location: Zoom Google Maps: 43.816996, 6.032020
609142	SCEA LEALYNE SCEA 537545709 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0035 Surface: 30730 Location: Zoom Google Maps: 43.816996, 6.032020
609143	SCEA LEALYNE SCEA 537545709 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0037 Surface: 1450 Location: Zoom Google Maps: 43.813542, 6.030229
609144	GFA DU DOMAINE DE LA MARIE U24485120 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0039 Surface: 6800 Location: Zoom Google Maps: 43.811785, 6.034102
609197	GFA DU DOMAINE DE LA MARIE U24485120 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0724 Surface: 13515 Location: Zoom Google Maps: 43.817798, 6.035382
609198	GFA DU DOMAINE DE LA MARIE U24485120 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0724 Surface: 13515 Location: Zoom Google Maps: 43.817798, 6.035382
609199	SCEA LEALYNE SCEA 537545709 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0725 Surface: 45485 Location: Zoom Google Maps: 43.817931, 6.033486
609200	SCEA LEALYNE SCEA 537545709 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0725 Surface: 45485 Location: Zoom Google Maps: 43.817931, 6.033486
609201	GFA DU DOMAINE DE LA MARIE U24485120 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0726 Surface: 2400 Location: Zoom Google Maps: 43.815844, 6.030453
609202	GFA DU DOMAINE DE LA MARIE U24485120 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0727 Surface: 11333 Location: Zoom Google Maps: 43.813604, 6.027884
609203	GFA DU DOMAINE DE LA MARIE U24485120 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0727 Surface: 11333 Location: Zoom Google Maps: 43.813604, 6.027884
609204	SCEA LEALYNE SCEA 537545709 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0728 Surface: 334047 Location: Zoom Google Maps: 43.815177, 6.027403
609205	SCEA LEALYNE SCEA 537545709 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0728 Surface: 334047 Location: Zoom Google Maps: 43.815177, 6.027403
609206	SCEA LEALYNE SCEA 537545709 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0729 Surface: 678 Location: Zoom Google Maps: 43.815210, 6.029257
609207	GFA DU DOMAINE DE LA MARIE U24485120 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0730 Surface: 32887 Location: Zoom Google Maps: 43.814618, 6.029920
609208	GFA DU DOMAINE DE LA MARIE U24485120 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0730 Surface: 32887 Location: Zoom Google Maps: 43.814618, 6.029920
609209	SCEA LEALYNE SCEA 537545709 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0731 Surface: 8395 Location: Zoom Google Maps: 43.813357, 6.030240
609210	SCEA LEALYNE SCEA 537545709 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0731 Surface: 8395 Location: Zoom Google Maps: 43.813357, 6.030240
609211	SCEA LEALYNE SCEA 537545709 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0733 Surface: 662 Location: Zoom Google Maps: 43.813409, 6.030791
609212	SCEA LEALYNE SCEA 537545709 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0734 Surface: 1255 Location: Zoom Google Maps: 43.815961, 6.033567
609213	GFA DU DOMAINE DE LA MARIE U24485120 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0735 Surface: 416783 Location: Zoom Google Maps: 43.814998, 6.036230
609214	GFA DU DOMAINE DE LA MARIE U24485120 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0735 Surface: 416783 Location: Zoom Google Maps: 43.814998, 6.036230
609215	GFA DU DOMAINE DE LA MARIE U24485120 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0736 Surface: 2830 Location: Zoom Google Maps: 43.815189, 6.043202
609216	DOMAINE DE PONTFRAC SCI U24484719 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0737 Surface: 10030 Location: Zoom Google Maps: 43.807989, 6.037459
609217	DOMAINE DE PONTFRAC SCI U24484719 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0737 Surface: 10030 Location: Zoom Google Maps: 43.807989, 6.037459
609218	GFA DU DOMAINE DE LA MARIE U24485120 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0739 Surface: 125822 Location: Zoom Google Maps: 43.811461, 6.036729
609219	GFA DU DOMAINE DE LA MARIE U24485120 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0739 Surface: 125822 Location: Zoom Google Maps: 43.811461, 6.036729
609220	GFA DU DOMAINE DE LA MARIE U24485120 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0739 Surface: 125822 Location: Zoom Google Maps: 43.811461, 6.036729
609236	DOMAINE DE PONTFRAC SCI U24484719 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0822 Surface: 287323 Location: Zoom Google Maps: 43.811348, 6.040834
609237	DOMAINE DE PONTFRAC SCI U24484719 @Company @Persons	04004 ALLEMAGNE-EN-PROVENCE LA TRINITE	Department: 04 Parcel Code: 040040000B0822 Surface: 287323 Location: Zoom Google Maps: 43.811348, 6.040834

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.